Geo (2003) Limited was started on 25 Jul 2003 and issued a New Zealand Business Number of 9429035886396. The registered LTD company has been supervised by 5 directors: John Starsmeare - an active director whose contract began on 25 Jul 2003,
Christopher Heath James - an active director whose contract began on 25 Jul 2003,
Craig Robert Allan - an active director whose contract began on 25 Jul 2003,
Nicola Helen Starsmeare - an active director whose contract began on 31 Mar 2007,
Claire Helene Starsmeare - an inactive director whose contract began on 25 Jul 2003 and was terminated on 31 Mar 2007.
According to our data (last updated on 27 Mar 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (category: physical, service).
Until 21 Feb 2012, Geo (2003) Limited had been using Hc Partners Ltd, 39 George Street, Timaru 7910 as their physical address.
BizDb found previous names for the company: from 25 Jul 2003 to 04 Oct 2021 they were called Geo.starsmeare (2003) Limited.
A total of 36000 shares are allotted to 9 groups (16 shareholders in total). As far as the first group is concerned, 9000 shares are held by 3 entities, namely:
Hc Trustees 2010 Limited (an entity) located at Timaru postcode 7910,
Starsmeare, Claire Helene (an individual) located at Timaru,
Starsmeare, John (an individual) located at Timaru.
Another group consists of 2 shareholders, holds 25 per cent shares (exactly 8999 shares) and includes
Hc Trustees 2010 Limited - located at Timaru,
Starsmeare, Nicola Helen - located at West End, Timaru.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Starsmeare, Nicola Helen, located at West End, Timaru (an individual).
Previous addresses
Address: Hc Partners Ltd, 39 George Street, Timaru 7910 New Zealand
Physical & registered address used from 01 Feb 2010 to 21 Feb 2012
Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru
Physical & registered address used from 25 Jul 2003 to 01 Feb 2010
Basic Financial info
Total number of Shares: 36000
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
29 Nov 2010 - |
Individual | Starsmeare, Claire Helene |
Timaru |
25 Jul 2003 - |
Individual | Starsmeare, John |
Timaru |
25 Jul 2003 - |
Shares Allocation #2 Number of Shares: 8999 | |||
Entity (NZ Limited Company) | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 |
Timaru 7910 New Zealand |
29 Nov 2010 - |
Individual | Starsmeare, Nicola Helen |
West End Timaru 7910 New Zealand |
10 Jul 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Starsmeare, Nicola Helen |
West End Timaru 7910 New Zealand |
10 Jul 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | James, Christopher Heath |
Fairview Timaru 7972 New Zealand |
25 Jul 2003 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Allan, Craig Robert |
Timaru |
25 Jul 2003 - |
Shares Allocation #6 Number of Shares: 8998 | |||
Individual | Jackson, Karyl June |
Timaru 7910 New Zealand |
14 Sep 2015 - |
Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru Null 7910 New Zealand |
09 Apr 2013 - |
Individual | Allan, Craig Robert |
Timaru |
25 Jul 2003 - |
Shares Allocation #7 Number of Shares: 8998 | |||
Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru Null 7910 New Zealand |
09 Apr 2013 - |
Individual | James, Raewyn Helen |
Fairview Timaru 7972 New Zealand |
02 Apr 2009 - |
Individual | James, Christopher Heath |
Fairview Timaru 7972 New Zealand |
25 Jul 2003 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Starsmeare, Claire Helene |
Timaru |
25 Jul 2003 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Starsmeare, John |
Timaru |
25 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
07 Oct 2010 - 29 Mar 2012 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
10 Jul 2008 - 29 Nov 2010 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
10 Jul 2008 - 29 Nov 2010 | |
Entity | George Starsmeare Limited Shareholder NZBN: 9429031977838 Company Number: 123912 |
25 Jul 2003 - 05 Feb 2007 | |
Entity | George Starsmeare Limited Shareholder NZBN: 9429031977838 Company Number: 123912 |
25 Jul 2003 - 05 Feb 2007 | |
Entity | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 Company Number: 2076888 |
07 Oct 2010 - 29 Mar 2012 |
John Starsmeare - Director
Appointment date: 25 Jul 2003
Address: Timaru, 7910 New Zealand
Address used since 23 Jun 2015
Christopher Heath James - Director
Appointment date: 25 Jul 2003
Address: Fairview, Timaru, 7972 New Zealand
Address used since 22 Feb 2011
Craig Robert Allan - Director
Appointment date: 25 Jul 2003
Address: Timaru, 7910 New Zealand
Address used since 23 Jun 2015
Nicola Helen Starsmeare - Director
Appointment date: 31 Mar 2007
Address: West End, Timaru, 7910 New Zealand
Address used since 25 Jan 2010
Claire Helene Starsmeare - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 31 Mar 2007
Address: Timaru,
Address used since 25 Jul 2003
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